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ETH $1,667.76 -0.91%
BNB $598.77 -0.14%
XRP $1.13 -0.00%
SOL $66.02 -0.77%
TRX $0.3217 -1.49%
DOGE $0.0852 -1.01%
ADA $0.1670 +0.75%
BCH $205.13 -0.28%
LINK $7.86 -0.96%
HYPE $61.66 +0.03%
AAVE $62.08 -3.20%
SUI $0.7458 -1.22%
XLM $0.1956 -2.88%
ZEC $469.09 +9.73%

A suspected early investor/participant of GMT has transferred all 70 million GMT to a new address

2024-07-04 16:09:25
Collection

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a suspected early investor/participant of GMT transferred all 70 million GMT received 13 minutes ago to a new address 0x25c…886a6, which may be a Binance deposit address (unable to confirm due to lack of address label), based on the following:

  1. The last three Binance deposit addresses were all different, and this time it is also transferred to a new address;

  2. In previous deposits to Binance, there were also small amount tests first, just with different token amounts for each test.

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